The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Mr Dalbeer Singh Bhanot
Mr Dalbeer Singh Bhanot
British born in August 1977Resident in England
Registered addresses and corresponding companiesBhanot, Dalbeer Singh
British director born in August 1977Resident in England
Registered addresses and corresponding companiesBhanot, Dalbeer Singh
British director born in August 1977Resident in United Kingdom
Registered addresses and corresponding companies
IIF 6
5 - 7, Station Road, Longfield, Kent, DA3 7QD, England
IIF 7 IIF 8 Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4HU, England
IIF 9 Alpha House, Culpeper Close, Medway City Estate, Rochester, Kent, ME2 4QW, England
IIF 10 Alpha House, Culpeper Close, Medway City Estate, Rochester, ME2 4HU, United Kingdom
- 1 Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, EnglandCorporate (3 parents)Equity (Company account)1,340,611 GBP2017-07-31Officer
2010-07-14 ~ nowIIF 4 - director → ME - 2 Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, EnglandCorporate (3 parents)Equity (Company account)656,619 GBP2017-07-31Officer 2010-07-13 ~ nowIIF 8 - director → ME
- 3 Alpha House Culpeper Close, Medway City Estate, Rochester, United KingdomCorporate (2 parents)Officer 2024-10-15 ~ nowIIF 10 - director → ME
- 4
KKB FLEET SERVICES LTD
- nowCOLIN BASI PLANT SALES LIMITED - 2018-03-15 Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, EnglandCorporate (2 parents)Equity (Company account)314,999 GBP2017-07-31Officer 2023-06-23 ~ nowIIF 7 - director → ME - 5K K B RECYCLE LIMITED - 2019-06-21 Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Officer 2010-09-15 ~ nowIIF 5 - director → ME
- 6 5 - 7 Station Road, Longfield, Kent, EnglandCorporate (5 parents, 1 offspring)Officer 2022-07-26 ~ nowIIF 6 - director → ME
- 1 Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, EnglandCorporate (3 parents)Equity (Company account)1,340,611 GBP2017-07-31Person with significant control 2016-07-01 ~ 2017-05-15IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
- 2 Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, EnglandCorporate (3 parents)Equity (Company account)656,619 GBP2017-07-31Person with significant control 2016-07-01 ~ 2017-05-15IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
- 3K K B RECYCLE LIMITED - 2019-06-21 Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, EnglandCorporate (2 parents)Equity (Company account)1 GBP2023-09-30Person with significant control 2016-07-01 ~ 2019-06-21IIF 1 - Ownership of shares – 75% or more → OE
- 4 Alpha House Culpeper Close, Medway City Estate, Rochester, Kent, EnglandCorporate (3 parents)Equity (Company account)5,020,781 GBP2023-07-31Officer 2023-06-23 ~ 2023-06-23IIF 9 - director → ME
